Canary Wharf
London
E14 5JP
Director Name | Stuart James McNeil |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2014(84 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Marie Lesley Clayton |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 12 December 2002(72 years, 7 months after company formation) |
Appointment Duration | 21 years, 4 months |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Timothy John Aitchison |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(62 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 02 March 2005) |
Role | Bank Officer |
Correspondence Address | 43 Thorn Road West Canford Heath Poole Dorset BH17 9AU |
Director Name | Mr Robert Bruce Danes |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(62 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 23 April 2002) |
Role | Banking Official |
Country of Residence | England |
Correspondence Address | 19 Saxon Road Winchester Hants SO23 7DJ |
Director Name | Mr Michael Raymond Ballard |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(62 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 September 1994) |
Role | Banker |
Correspondence Address | Hurdles Farm Fontmell Magna Dorset Spt 0jp |
Director Name | Mark Bratt |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(62 years after company formation) |
Appointment Duration | 9 years (resigned 29 May 2001) |
Role | Bank Officer |
Correspondence Address | 7 Perryfield Gardens Castledean Park Bournemouth Dorset BH7 7HF |
Secretary Name | Mr Mitchell Bernard Caller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(62 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 5 Claremont Park Finchley London N3 1TG |
Director Name | Mr Andrew Paul Chalkley |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(63 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 March 1994) |
Role | Bank Clerk |
Correspondence Address | 4 Sanders Way Courtauld Road Islington London N19 3JA |
Director Name | Mr Paul Charles |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(63 years after company formation) |
Appointment Duration | 8 years (resigned 29 May 2001) |
Role | Bank Officer |
Correspondence Address | 29 Durweston Close Bournemouth BH9 3QB |
Secretary Name | Mr Brian Arthur Harte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(63 years, 10 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 23 March 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
Director Name | Ian David Barnes |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(64 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 February 1997) |
Role | Banking |
Correspondence Address | Flat One 185 Alma Road Charminster Bournemouth Dorset BH9 1AQ |
Director Name | Dean Gregory |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(64 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 May 1997) |
Role | Bank Official |
Correspondence Address | 12 Magnolia Court 1 Clarendon Road Bournemouth Dorset BH4 8AH |
Director Name | Jennifer Margaret Claire Foster |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(64 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 February 1996) |
Role | Bank Official |
Correspondence Address | 38 Ashley Park Ashley Heath Ringwood Hampshire BH24 2HB |
Director Name | Derrick Dingle |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(64 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 December 1994) |
Role | Uk Securities Handling Supervi |
Correspondence Address | 26 Regent On The River Block A William Morris Way London SW6 2UU |
Director Name | Andrew Davis |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(66 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 December 2008) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | David Edward Bule |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(67 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 April 1999) |
Role | Banker |
Correspondence Address | 3 Benellen Towers Benellen Avenue Bournemouth Dorset BH4 9LT |
Director Name | Terence Joseph Bagshaw |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(67 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 April 2002) |
Role | Banker |
Correspondence Address | 20 Maplewood Close Totton Southampton SO40 8WH |
Director Name | Donna Samantha Green |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(67 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 June 2001) |
Role | Bank Clerk |
Correspondence Address | 16 Bay Court Frimley Way London E1 4AG |
Director Name | Garry Ford |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(67 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 May 2001) |
Role | Banker |
Correspondence Address | 15 Meadow Grove Verwood Dorset BH31 6XL |
Director Name | Simon Darren Griffiths |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(67 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 August 2001) |
Role | Bank Officer |
Correspondence Address | 137 Everton Road Hordle Lymington Hampshire SO41 0HA |
Director Name | Clare Gladwyn |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(68 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 06 September 2000) |
Role | Banker |
Correspondence Address | 14 Penrith Close Verwood Dorset BH31 6XE |
Director Name | Iain Anthony Green |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 December 2001) |
Role | Banker |
Correspondence Address | Flat 32 Arcadia Court 45 Old Castle Street London E1 7NY |
Director Name | Jaswinder Singh Chagar |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(68 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 09 August 2012) |
Role | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Katrina Jane Dakin |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(69 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 March 2003) |
Role | Banker |
Correspondence Address | 1 Manor Court Cottage Ashurst Road, Ashurst Tunbridge Wells Kent TN3 9SY |
Secretary Name | Anthony James Horan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 June 2000(70 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 400 East 52nd Street New York Ny 10022 United States |
Secretary Name | Robert Courtney Carroll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(70 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 December 2002) |
Role | Company Director |
Correspondence Address | 18 Daly Cross Road Mt Kisco New York Ny 10549 United States |
Secretary Name | Ian Robert Lyall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(70 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 May 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Andrew Peter Duckenfield |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(74 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 2006) |
Role | Bank Supervisor |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Peter Cameron |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(74 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 2005) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | William Alexander Bethell |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2005(75 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Jonathan Burrows |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(77 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Helen Catherine Collins |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(80 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 June 2014) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | James Paul Creely |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2011(81 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 19 December 2018) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Jp Morgan Chase Bank National Association 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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11 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
23 September 2022 | Director's details changed for Marie Lesley Clayton on 21 September 2022 (2 pages) |
31 August 2022 | Withdrawal of a person with significant control statement on 31 August 2022 (2 pages) |
31 August 2022 | Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 31 August 2022 (2 pages) |
17 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
9 February 2022 | Director's details changed for Marie Lesley Clayton on 4 February 2022 (2 pages) |
1 October 2021 | Group of companies' accounts made up to 31 December 2020 (4 pages) |
30 September 2021 | Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021 (1 page) |
30 September 2021 | Appointment of Marie Lesley Clayton as a director on 30 September 2021 (2 pages) |
11 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
17 June 2020 | Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
22 August 2019 | Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
21 August 2019 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
20 December 2018 | Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of James Paul Creely as a director on 19 December 2018 (1 page) |
3 October 2018 | Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page) |
25 September 2018 | Resolutions
|
13 September 2018 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
22 August 2018 | Notification of a person with significant control statement (2 pages) |
22 August 2018 | Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 8 July 2016 (1 page) |
31 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
9 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
4 May 2017 | Director's details changed for James Creely on 3 May 2017 (2 pages) |
4 May 2017 | Director's details changed for James Creely on 3 May 2017 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
9 August 2016 | Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages) |
9 August 2016 | Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages) |
19 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
19 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 July 2015 (8 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 July 2015 (8 pages) |
13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
19 August 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
19 August 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
30 July 2014 | Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page) |
30 July 2014 | Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page) |
10 July 2014 | Appointment of Stuart James Mcneil as a director (2 pages) |
10 July 2014 | Appointment of Stuart James Mcneil as a director (2 pages) |
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
28 August 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
30 May 2013 | Termination of appointment of Ian Lyall as a director (1 page) |
30 May 2013 | Termination of appointment of Ian Lyall as a director (1 page) |
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
18 January 2013 | Appointment of Anthea Kate Jones as a director (2 pages) |
18 January 2013 | Appointment of Anthea Kate Jones as a director (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
9 August 2012 | Termination of appointment of Jaswinder Chagar as a director (1 page) |
9 August 2012 | Termination of appointment of Jaswinder Chagar as a director (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
14 May 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
14 May 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
16 February 2012 | Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages) |
16 February 2012 | Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages) |
16 February 2012 | Director's details changed for James Creely on 16 February 2012 (2 pages) |
16 February 2012 | Director's details changed for James Creely on 16 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages) |
9 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
9 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
9 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
9 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
9 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
6 January 2012 | Appointment of James Creely as a director (2 pages) |
6 January 2012 | Appointment of James Creely as a director (2 pages) |
5 January 2012 | Termination of appointment of Peter Krishnan as a director (1 page) |
5 January 2012 | Termination of appointment of Peter Krishnan as a director (1 page) |
15 September 2011 | Appointment of Paul Julian Berrelly as a director (2 pages) |
15 September 2011 | Appointment of Paul Julian Berrelly as a director (2 pages) |
14 September 2011 | Termination of appointment of Jamie Jones as a director (1 page) |
14 September 2011 | Termination of appointment of Jamie Jones as a director (1 page) |
12 September 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
22 October 2010 | Appointment of Helen Catherine Collins as a director (2 pages) |
22 October 2010 | Appointment of Jamie Jones as a director (2 pages) |
22 October 2010 | Appointment of Helen Catherine Collins as a director (2 pages) |
22 October 2010 | Appointment of Jamie Jones as a director (2 pages) |
21 October 2010 | Termination of appointment of Jonathan Burrows as a director (1 page) |
21 October 2010 | Termination of appointment of Jonathan Burrows as a director (1 page) |
21 October 2010 | Termination of appointment of Alison Livesey as a director (1 page) |
21 October 2010 | Termination of appointment of Alison Livesey as a director (1 page) |
17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 May 2010 (2 pages) |
17 May 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
17 May 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 May 2010 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
26 November 2009 | Termination of appointment of Andrew Maxwell as a director (1 page) |
26 November 2009 | Termination of appointment of Andrew Maxwell as a director (1 page) |
3 November 2009 | Appointment of Peter Krishnan as a director (2 pages) |
3 November 2009 | Appointment of Peter Krishnan as a director (2 pages) |
19 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
19 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
21 January 2009 | Appointment terminated director andrew davis (1 page) |
21 January 2009 | Appointment terminated director andrew davis (1 page) |
25 November 2008 | Appointment terminated director sarah johnson (1 page) |
25 November 2008 | Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page) |
25 November 2008 | Appointment terminated director sarah johnson (1 page) |
25 November 2008 | Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page) |
13 August 2008 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
20 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
20 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
1 May 2008 | Director appointed alison paula livesey (1 page) |
1 May 2008 | Director appointed alison paula livesey (1 page) |
30 April 2008 | Appointment terminated director william bethell (1 page) |
30 April 2008 | Appointment terminated director william bethell (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (1 page) |
15 August 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
1 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
1 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
23 August 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
23 August 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
8 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
8 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
5 September 2005 | New director appointed (3 pages) |
5 September 2005 | New director appointed (3 pages) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
17 May 2005 | Return made up to 01/05/05; full list of members (8 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (8 pages) |
23 March 2005 | New director appointed (6 pages) |
23 March 2005 | New director appointed (6 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (3 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | New director appointed (3 pages) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
11 August 2004 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members (10 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members (10 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
31 October 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
29 May 2003 | Return made up to 09/05/03; full list of members (11 pages) |
29 May 2003 | Return made up to 09/05/03; full list of members (11 pages) |
28 May 2003 | Director's particulars changed (1 page) |
28 May 2003 | Director's particulars changed (1 page) |
28 May 2003 | Director's particulars changed (1 page) |
28 May 2003 | Director's particulars changed (1 page) |
23 March 2003 | Director resigned (1 page) |
23 March 2003 | Director resigned (1 page) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Secretary resigned (1 page) |
28 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
17 May 2002 | Return made up to 09/05/02; full list of members
|
17 May 2002 | Return made up to 09/05/02; full list of members
|
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
20 November 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
20 November 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
7 June 2001 | Return made up to 09/05/01; full list of members (14 pages) |
7 June 2001 | Return made up to 09/05/01; full list of members (14 pages) |
27 April 2001 | Secretary resigned;director resigned (1 page) |
27 April 2001 | Secretary resigned;director resigned (1 page) |
20 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | New secretary appointed (2 pages) |
23 November 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
23 November 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
21 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | New secretary appointed (2 pages) |
25 May 2000 | Return made up to 09/05/00; full list of members (13 pages) |
25 May 2000 | Return made up to 09/05/00; full list of members (13 pages) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
17 May 1999 | Return made up to 09/05/99; full list of members
|
17 May 1999 | Return made up to 09/05/99; full list of members
|
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
17 December 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
17 December 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
15 May 1998 | Return made up to 09/05/98; full list of members (12 pages) |
15 May 1998 | Return made up to 09/05/98; full list of members (12 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
23 April 1998 | Director resigned (1 page) |
23 April 1998 | Director resigned (1 page) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
15 January 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
19 May 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Return made up to 09/05/97; full list of members
|
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Return made up to 09/05/97; full list of members
|
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
19 May 1997 | Director resigned (1 page) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
17 July 1996 | Registered office changed on 17/07/96 from: u k compliance department woolgate house coleman street london EC2P 2HD (1 page) |
17 July 1996 | Registered office changed on 17/07/96 from: u k compliance department woolgate house coleman street london EC2P 2HD (1 page) |
1 June 1996 | Return made up to 09/05/96; full list of members (11 pages) |
1 June 1996 | Return made up to 09/05/96; full list of members (11 pages) |
14 March 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned (1 page) |
26 January 1996 | New director appointed (2 pages) |
26 January 1996 | New director appointed (2 pages) |
22 November 1995 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
22 November 1995 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
15 May 1995 | Director's particulars changed (2 pages) |
15 May 1995 | Director's particulars changed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | New director appointed (2 pages) |
20 February 1995 | New director appointed (2 pages) |
20 February 1995 | New director appointed (2 pages) |
15 February 1995 | Director resigned (2 pages) |
15 February 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
3 November 1994 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |
3 November 1994 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |
6 September 1994 | New director appointed (2 pages) |
6 September 1994 | New director appointed (2 pages) |
18 August 1994 | New director appointed (2 pages) |
18 August 1994 | New director appointed (2 pages) |
15 July 1994 | New director appointed (2 pages) |
15 July 1994 | New director appointed (2 pages) |
8 July 1994 | Director resigned (2 pages) |
8 July 1994 | Director resigned (2 pages) |
11 May 1994 | Return made up to 09/05/94; full list of members
|
11 May 1994 | Return made up to 09/05/94; full list of members
|
5 April 1994 | Director resigned (2 pages) |
5 April 1994 | Director resigned (2 pages) |
31 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
31 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
30 March 1994 | Director resigned (2 pages) |
30 March 1994 | Director resigned (2 pages) |
23 February 1994 | Location of register of members (1 page) |
23 February 1994 | Location of register of members (1 page) |
8 January 1994 | Registered office changed on 08/01/94 from: woolgate house coleman street london EC2P 2HD (1 page) |
8 January 1994 | Registered office changed on 08/01/94 from: woolgate house coleman street london EC2P 2HD (1 page) |
24 August 1993 | Accounts for a dormant company made up to 31 July 1993 (3 pages) |
24 August 1993 | Accounts for a dormant company made up to 31 July 1993 (3 pages) |
25 July 1993 | Return made up to 09/05/93; full list of members (11 pages) |
25 July 1993 | Return made up to 09/05/93; full list of members (11 pages) |
23 July 1993 | Accounts for a dormant company made up to 31 July 1992 (3 pages) |
23 July 1993 | Accounts for a dormant company made up to 31 July 1992 (3 pages) |
14 May 1993 | Director resigned (2 pages) |
14 May 1993 | Director resigned (2 pages) |
12 October 1992 | Return made up to 09/05/92; full list of members (11 pages) |
12 October 1992 | Return made up to 09/05/92; full list of members (11 pages) |
8 October 1992 | Accounts for a dormant company made up to 31 July 1991 (4 pages) |
8 October 1992 | Accounts for a dormant company made up to 31 July 1991 (4 pages) |
20 November 1991 | Director resigned;new director appointed (2 pages) |
20 November 1991 | Director resigned;new director appointed (2 pages) |
5 September 1991 | Accounts for a dormant company made up to 31 July 1990 (4 pages) |
5 September 1991 | Resolutions
|
5 September 1991 | Return made up to 09/05/91; full list of members (11 pages) |
5 September 1991 | Return made up to 09/05/91; full list of members (11 pages) |
5 September 1991 | Accounts for a dormant company made up to 31 July 1990 (4 pages) |
5 September 1991 | Resolutions
|
5 March 1991 | Location of register of members (1 page) |
5 March 1991 | Location of register of members (1 page) |
1 November 1990 | Director resigned;new director appointed (2 pages) |
1 November 1990 | Director resigned;new director appointed (2 pages) |
19 September 1990 | Director resigned (2 pages) |
19 September 1990 | Director resigned (2 pages) |
11 July 1990 | Return made up to 09/05/90; full list of members (7 pages) |
11 July 1990 | Return made up to 09/05/90; full list of members (7 pages) |
25 June 1990 | Accounts for a dormant company made up to 31 July 1989 (5 pages) |
25 June 1990 | Accounts for a dormant company made up to 31 July 1989 (5 pages) |
12 March 1990 | Director resigned;new director appointed (3 pages) |
12 March 1990 | Director resigned;new director appointed (3 pages) |
29 June 1989 | Return made up to 10/05/89; full list of members (11 pages) |
29 June 1989 | Return made up to 10/05/89; full list of members (11 pages) |
29 June 1989 | Director resigned;new director appointed (2 pages) |
29 June 1989 | Director resigned;new director appointed (2 pages) |
5 June 1989 | Accounts for a dormant company made up to 31 July 1988 (4 pages) |
5 June 1989 | Accounts for a dormant company made up to 31 July 1988 (4 pages) |
26 April 1989 | New director appointed (3 pages) |
26 April 1989 | New director appointed (3 pages) |
1 March 1989 | Director resigned (2 pages) |
1 March 1989 | Director resigned (2 pages) |
12 July 1988 | Memorandum and Articles of Association (15 pages) |
12 July 1988 | Memorandum and Articles of Association (15 pages) |
25 May 1988 | Return made up to 03/05/88; full list of members (6 pages) |
25 May 1988 | Accounts made up to 31 July 1987 (4 pages) |
25 May 1988 | Accounts made up to 31 July 1987 (4 pages) |
25 May 1988 | Return made up to 03/05/88; full list of members (6 pages) |
17 May 1988 | Director resigned (2 pages) |
17 May 1988 | Director resigned (2 pages) |
6 May 1988 | Resolutions
|
6 May 1988 | Resolutions
|
22 September 1987 | Secretary's particulars changed (2 pages) |
22 September 1987 | Secretary's particulars changed (2 pages) |
1 September 1987 | Director resigned (2 pages) |
1 September 1987 | Director resigned (2 pages) |
22 June 1987 | Return made up to 20/05/87; full list of members (6 pages) |
22 June 1987 | Return made up to 20/05/87; full list of members (6 pages) |
17 June 1987 | Accounts made up to 31 July 1986 (4 pages) |
17 June 1987 | Director's particulars changed;director resigned (2 pages) |
17 June 1987 | Director's particulars changed;director resigned (2 pages) |
17 June 1987 | Accounts made up to 31 July 1986 (4 pages) |
20 May 1987 | Director resigned;new director appointed (2 pages) |
20 May 1987 | Director resigned;new director appointed (2 pages) |
12 November 1986 | New director appointed (2 pages) |
12 November 1986 | New director appointed (2 pages) |
9 July 1986 | Director resigned;new director appointed (3 pages) |
9 July 1986 | Director resigned;new director appointed (3 pages) |
1 July 1986 | Secretary resigned;new secretary appointed (2 pages) |
1 July 1986 | Secretary resigned;new secretary appointed (2 pages) |
21 May 1930 | Incorporation (12 pages) |
21 May 1930 | Certificate of incorporation (1 page) |
21 May 1930 | Certificate of incorporation (1 page) |
21 May 1930 | Certificate of incorporation (1 page) |
21 May 1930 | Certificate of incorporation (1 page) |
21 May 1930 | Incorporation (12 pages) |